DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905298196 · 905298196 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA
fr_insee
905298196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
116 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDOLS IMMOdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolvedEXPERT DOC TOULOUSEactive

+43 more

People with significant control

2 people
NameRoleFromSource
VALERIE GUEDJMembre du directoire—France registry
MICHEL COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100